Board of Directors

Kevin J. Bradicich
Member of the Audit Committee

Jane D. Carlin
Chair of the Audit Committee

J. Paul Condrin
Chair of the Board of Trustees

P. Kevin Condron
Member of the Nominating and Corporate Governance Committee

Cynthia L. Egan
Chair of the Board and Chair of the Compensation and Human Capital Committee

Daniel T. Henry
Member of the Compensation and Human Capital Committee

Martin P. Hughes
Member of the Audit Committee

Wendell J. Knox
Member of the Compensation and Human Capital Committee

Kathleen S. Lane
Member of the Nominating and Corporate Governance Committee

Joseph R. Ramrath
Chair of the Nominating and Corporate Governance Committee

John C. Roche
President and CEO of The Hanover Insurance Group, Inc.

Harriett "Tee" Taggart
Member of the Audit Committee